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S.D.N.Y.Procedural orderFiled Apr. 29, 2022

Botero v. Shannon

Judge
Laura Swain
Docket
1:22-cv-03017
Court
U.S. District Court · Southern District of New York
Pages
5
HabeasCivil ProcedurePro Se
In one sentence

In Botero v. Shannon, Judge Swain denied Botero’s custody petition without prejudice and dismissed his requests to interfere with his state criminal case.

Who this affects

Camilo Botero’s federal custody petition was denied without prejudice. His requests for injunctive relief concerning the pending state criminal case were dismissed, permission to amend was denied, and permission to appeal without prepaying fees was denied.

What happened

In Botero v. Shannon, Camilo Botero, a pretrial detainee, filed a New York state-law custody petition in federal court. He sought release, alleging that poor conditions at the Otis Bantum Correctional Center denied him access to legal, religious, medical, mental-health, and other services.

The court said New York’s custody-petition law applies only in New York state courts. It also said federal courts generally cannot interfere with an ongoing state criminal case absent special circumstances, which Botero had not shown. The court declined to treat the filing as a federal custody petition because Botero had not shown that he first used available state-court remedies.

Judge Laura Taylor Swain denied the petition without prejudice, dismissed Botero’s requests for injunctive relief, and denied permission to amend because the defects could not be fixed by amendment. The court also declined to issue a certificate allowing an appeal and denied permission to appeal without prepaying fees.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Botero v. Shannon · No. 1:22-cv-03017
Judge
Laura Swain
Date
Apr. 29, 2022

Background

Camilo Botero, who was held as a pretrial detainee at the Otis Bantum Correctional Center on Rikers Island, paid the $5 fee for a petition using a form titled “Petition for Writ of Habeas Corpus Pursuant to C.P.L.R. § 7000.” The form was prepared for a New York state court. Botero alleged that he had been charged with attempted murder in the second degree and assault in the first degree, that the criminal case was pending in New York Supreme Court in Queens County, and that he remained detained because he could not afford bail.

Botero alleged that his detention was illegal because of “inhumane conditions.” He cited staff shortages and alleged denial of access to the law library, religious services, the dining hall, and mental-health and medical services, including vaccination and protection from COVID-19. He asked to be released. The opinion states that the petition did not describe efforts to use state-court remedies before filing in federal court.

Court’s reasoning

The court first addressed Botero’s requests for injunctive relief—orders requiring or prohibiting government action. Because his state criminal case was ongoing, the court applied the rule that federal courts generally must not enjoin a pending state criminal proceeding unless there are special circumstances such as bad faith, harassment, or serious and immediate irreparable injury. The court found that Botero had alleged no facts showing those circumstances and dismissed his claims for injunctive relief.

The court next held that New York’s Civil Practice Law and Rules, including Section 7000 and later sections governing state custody petitions, apply only in New York state courts. Therefore, Botero’s claims under that law could not be adjudicated in the federal court.

The court considered, but declined, treating the filing as a federal custody petition under 28 U.S.C. § 2241. It explained that a state pretrial detainee may in some circumstances challenge the legality of detention under that federal law, but must first exhaust available state-court remedies, including seeking state custody relief and, if necessary, appealing to New York’s highest court. Because the petition did not suggest that Botero had exhausted those remedies, the court declined to convert the filing into a federal Section 2241 petition and denied it without prejudice.

The court also explained that a challenge to detention conditions seeking damages or a declaration generally belongs in a civil-rights lawsuit under 42 U.S.C. § 1983, rather than in a custody petition. The court did not adjudicate such a civil-rights claim in this order.

Disposition

The court denied the custody petition without prejudice. It denied leave to amend because the defects could not be cured by amendment. The court further stated that no certificate of appealability would issue because the petition made no substantial showing that a constitutional right had been denied. It certified that an appeal would not be taken in good faith and denied permission to appeal without prepaying fees.

Classification

This is a procedural order because the court did not decide whether Botero’s detention conditions or continued detention violated federal law. Instead, it relied on the limits of the New York state-law procedure, the rule against federal interference with ongoing state criminal proceedings, and the failure to show exhaustion of state remedies.

The authoritative version

Read the full 5-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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